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DYR UK LIMITED

Company number 04520591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 11 October 2019
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 11 October 2018
31 Jan 2018 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 9DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
06 Nov 2017 AD01 Registered office address changed from Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to Mulberry House 53 Church Street Weybridge Surrey KT13 9DJ on 6 November 2017
01 Nov 2017 LIQ02 Statement of affairs
01 Nov 2017 600 Appointment of a voluntary liquidator
01 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12
29 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
15 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
24 Apr 2017 TM01 Termination of appointment of Sean Anthony Edward Langdon as a director on 18 April 2017
24 Apr 2017 AP01 Appointment of Mr Nicholas Justice as a director on 18 April 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-14
02 Mar 2017 TM01 Termination of appointment of John Martin Charnley as a director on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Caroline Jane Charnley as a director on 2 March 2017
24 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Sean Anthony Edward Langdon as a director on 15 August 2016
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Apr 2016 TM01 Termination of appointment of Andrew Roland Burrows as a director on 27 March 2016
26 Nov 2015 AP01 Appointment of Mr Andrew Roland Burrows as a director on 16 November 2015
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 25,001
22 Jun 2015 TM01 Termination of appointment of Alastair Walton as a director on 8 June 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Feb 2015 TM01 Termination of appointment of Nigel Stanley Gordon Scarfe as a director on 19 February 2015